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Entities
MR BALBIR CHAND
unknown
Individual
MR BALBIR CHAND is an individual. Holds positions at 7 companies, including D.M. PROPERTY SERVICES LIMITED, 06365349, DANNY APPAREL LIMITED, CHAND DEVELOPMENTS LIMITED, DENIM HOUSE LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06365349
DIRECTOR
π¬π§ DANNY APPAREL LIMITED
DIRECTOR
π¬π§ CHAND DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ DENIM HOUSE LTD
DIRECTOR
π¬π§ U.K. CHAND INVESTMENTS LTD
DIRECTOR
π¬π§ 11229158
DIRECTOR
π¬π§ D.M. PROPERTY SERVICES LIMITED
SECRETARY
π¬π§ 06365349
SECRETARY